Cooperative Bank Fraud
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"Will Take Strict Action": PM Modi To Kerala BJP Candidate On Bank Scam
Prime Minister Narendra Modi spoke to the BJP candidate in Kerala's Alathur Lok Sabha constituency, Prof T N Sarasu, on Tuesday and assured her that strict action would be taken against those involved in the alleged irregularities in the cooperative
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More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
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CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
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2 UP Government Employees Among 5 Arrested For Cheating Bank Of Rs 146 Crore
During investigations, it was found that the server of Cooperative Bank in Hazratganj, Lucknow was hacked, and the money transferred to different accounts in ICICI and HDFC banks.
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Probe Agency Raids Houses Of Karuvannur Bank Fraud Accused
The Enforcement Directorate (ED) on Wednesday carried out raids at locations linked to the accused in the Rs 300 crore Karuvannur Cooperative bank scam, which triggered a political row in Kerala recently.
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Two Bank Staff Arrested For Stealing Jewels Pledged By Customers
A cashier and assistant cashier of the Pondicherry Cooperative Urban Bank here were arrested on Friday for allegedly committing fraud and stealing gold jewels pledged by the customers of the bank to raise loans, police said.
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Probe Agency Raids Pune Bank Promoted By Ex-NCP Leader In Fraud Case
The ED on Friday conducted raids in and around Maharashtra's Pune district in connection with its money laundering probe against a local cooperative bank, promoted by a former NCP MLC, linked to an alleged fraud of Rs 71 crore.
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One Year Later, PMC Bank Depositors Still Struggling
Exactly one year ago, on September 23, 2019, the Reserve Bank of India had superseded the board of the multi-state urban cooperative bank.
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Over Rs 45 Crore Assets Seized In Co-operative Bank Fraud In Karnataka
Assets worth more than Rs 45 crore have been attached under the anti-money laundering law in connection with a cooperative bank fraud in Karnataka, the Enforcement Directorate (ED) said on Friday.
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NCP Legislator Anil Bhosale, 3 Others Sent To Police Custody In Bank Fraud Case
Nationalist Congress Party (NCP) MLC Anil Bhosale and three others were sent to police custody on Wednesday till March 6 by a Pune court in connection with the alleged Shivajirao Bhosale cooperative bank fraud case.
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"Trust Deficit" In Banking System Due To Fraud Cases, Says Congress
The Congress on Friday demanded a white paper on the Punjab Maharashtra Cooperative (PMC) Bank scam to ascertain what had happened that led to a crisis in the bank and who were responsible for it.
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"Set Politics Aside, Help PMC Bank Depositors": Supriya Sule To Centre
Nationalist Congress Party leader Supriya Sule today urged the Narendra Modi government to set its "political agenda" aside and step in to help depositors of the Punjab Maharashtra Cooperative Bank, which is being investigated in connection with a Rs 4,355-crore fraud case.
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Nirmala Sitharaman Assures PMC Bank Clients, Says Will Talk To RBI Chief
Finance Minister Nirmala Sitharaman said she will speak with the RBI Governor this evening over the distress of depositors of Punjab Maharashtra Co-operative (PMC) Bank. She met a group of angry customers of the cooperative bank in Mumbai this afternoon just before addressing a press conference.
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PMC Bank Case: Enforcement Directorate Raids 6 Locations In Mumbai
The Enforcement Directorate today raided six locations in Mumbai and adjoining areas and registered a money laundering case to investigate alleged fraud in the Punjab and Maharashtra Cooperative or PMC Bank case, officials said.
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
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"Will Take Strict Action": PM Modi To Kerala BJP Candidate On Bank Scam
Prime Minister Narendra Modi spoke to the BJP candidate in Kerala's Alathur Lok Sabha constituency, Prof T N Sarasu, on Tuesday and assured her that strict action would be taken against those involved in the alleged irregularities in the cooperative
-
More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
-
CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
-
2 UP Government Employees Among 5 Arrested For Cheating Bank Of Rs 146 Crore
During investigations, it was found that the server of Cooperative Bank in Hazratganj, Lucknow was hacked, and the money transferred to different accounts in ICICI and HDFC banks.
-
Probe Agency Raids Houses Of Karuvannur Bank Fraud Accused
The Enforcement Directorate (ED) on Wednesday carried out raids at locations linked to the accused in the Rs 300 crore Karuvannur Cooperative bank scam, which triggered a political row in Kerala recently.
-
Two Bank Staff Arrested For Stealing Jewels Pledged By Customers
A cashier and assistant cashier of the Pondicherry Cooperative Urban Bank here were arrested on Friday for allegedly committing fraud and stealing gold jewels pledged by the customers of the bank to raise loans, police said.
-
Probe Agency Raids Pune Bank Promoted By Ex-NCP Leader In Fraud Case
The ED on Friday conducted raids in and around Maharashtra's Pune district in connection with its money laundering probe against a local cooperative bank, promoted by a former NCP MLC, linked to an alleged fraud of Rs 71 crore.
-
One Year Later, PMC Bank Depositors Still Struggling
Exactly one year ago, on September 23, 2019, the Reserve Bank of India had superseded the board of the multi-state urban cooperative bank.
-
Over Rs 45 Crore Assets Seized In Co-operative Bank Fraud In Karnataka
Assets worth more than Rs 45 crore have been attached under the anti-money laundering law in connection with a cooperative bank fraud in Karnataka, the Enforcement Directorate (ED) said on Friday.
-
NCP Legislator Anil Bhosale, 3 Others Sent To Police Custody In Bank Fraud Case
Nationalist Congress Party (NCP) MLC Anil Bhosale and three others were sent to police custody on Wednesday till March 6 by a Pune court in connection with the alleged Shivajirao Bhosale cooperative bank fraud case.
-
"Trust Deficit" In Banking System Due To Fraud Cases, Says Congress
The Congress on Friday demanded a white paper on the Punjab Maharashtra Cooperative (PMC) Bank scam to ascertain what had happened that led to a crisis in the bank and who were responsible for it.
-
"Set Politics Aside, Help PMC Bank Depositors": Supriya Sule To Centre
Nationalist Congress Party leader Supriya Sule today urged the Narendra Modi government to set its "political agenda" aside and step in to help depositors of the Punjab Maharashtra Cooperative Bank, which is being investigated in connection with a Rs 4,355-crore fraud case.
-
Nirmala Sitharaman Assures PMC Bank Clients, Says Will Talk To RBI Chief
Finance Minister Nirmala Sitharaman said she will speak with the RBI Governor this evening over the distress of depositors of Punjab Maharashtra Co-operative (PMC) Bank. She met a group of angry customers of the cooperative bank in Mumbai this afternoon just before addressing a press conference.
-
PMC Bank Case: Enforcement Directorate Raids 6 Locations In Mumbai
The Enforcement Directorate today raided six locations in Mumbai and adjoining areas and registered a money laundering case to investigate alleged fraud in the Punjab and Maharashtra Cooperative or PMC Bank case, officials said.
-
Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
